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Certified Fraud Examiner - Fraud Prevention and Deterrence Exam

  • Exam Number/Code : CFE-Fraud-Prevention-and-Deterrence
  • Exam Name : Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
  • Questions and Answers : 213 Q&As
  • Update Time: 2019-01-10
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NEW QUESTION: 1

A. Option B
B. Option A
C. Option C
D. Option D
Answer: B
Explanation:
Explanation
A. Correct: The reasons for creating an OU include duplicating organizational divisions, assigning Group Policy settings, and delegating administration. You can easily move or rename an OU at will.
B. Incorrect: Duplicating organizational divisions is a viable reason for creating an OU.
C. Incorrect: Delegating administration tasks is a viable reason for creating an OU.
D. Incorrect: Assigning Group Policy settings is a viable reason for creating an OU.

NEW QUESTION: 2
ブレインダンプのエクササイズ中にどんな種類の考えが許されますか?
注:この質問には2つの正解があります。
A. どんな考えでも
B. アイデアと懸念
C. 課題に関連する懸念を除くすべて
D. 課題に関連する質問を除くすべて
Answer: A,B

NEW QUESTION: 3
Welche beiden Aspekte von Edelmetallen bergen das höchste Geldwäscherisiko? (Wähle zwei.)
A. Edelmetalle haben in relativ kompakter Form einen hohen inneren Wert und lassen sich leicht in Währungen umrechnen
B. Einige Edelmetalle können zu anderen Objekten geformt werden, was den Transport erleichtert
C. Edelmetalle können problemlos in vielen kommerziellen High-Tech-Anwendungen verwendet werden, was sie umso wertvoller macht
D. Der Wert von Edelmetallen kann leicht erhöht werden, wodurch sich der Geldwäschebetrag leicht erhöhen lässt
Answer: A,C